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EAC Invest — Investor Relations & Filings

Ticker · EAC ISIN · DK0061277894 LEI · 529900YDWLU9NTC23Q52 CO Financial and insurance activities
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Filings indexed 693 across all filing types
Latest filing 2021-05-18 Director's Dealing
Country DK Denmark
Listing CO EAC

About EAC Invest

https://www.eac.dk

EAC Invest A/S, also known as Det Østasiatiske Kompagni A/S, is a holding and investment company. The company's principal business activity is its investment in the production of acrylics. As a holding entity, its purpose is to manage its investments and conduct business within investment, trade, and industry, maintaining an open dialogue with investors, financial analysts, and other stakeholders.

Recent filings

Filing Released Lang Actions
Director's Dealing 2021
Director's Dealing Classification · 99% confidence The document title and content explicitly state it is an 'Indberetning af ledende medarbejderes og disses nærtståendes transaktioner' (Reporting of transactions by senior employees and their closely associated persons) in accordance with Article 19 of EU Regulation No. 596/2014. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The filing type code for this is DIRS. The document is short and refers to an attached file for details, but the core subject matter is clearly defined as Director's Dealing, making DIRS a more specific classification than RPA or RNS.
2021-05-18 Danish
Director's Dealing 2021
Director's Dealing Classification · 98% confidence The document text is structured as a template or schema for reporting transactions executed by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The headings explicitly mention 'transaktioner udført af personer med ledelsesansvar' (transactions executed by persons with managerial responsibilities) and detail fields like 'Navn' (Name), 'Stilling/titel' (Position/title), 'Transaktionens art' (Type of transaction), 'Pris(er) og mængde(r)' (Price(s) and volume(s)), and 'Dato for transaktionen' (Date of transaction). This content directly corresponds to the requirements for reporting insider trades or director's dealings, which maps to the 'Director's Dealing' category (DIRS). Although the text is in Danish, the structure is unmistakable for this type of filing.
2021-05-18 English
AGM Information 2021
AGM Information Classification · 99% confidence The document is titled 'Forløb af ordinær generalforsamling i EAC Invest A/S' (Proceedings of the Annual General Meeting in EAC Invest A/S) and details the agenda items and resolutions passed during the meeting held on April 20, 2021. Key items include the approval of the 2020 Annual Report, discharge of the board, election of board members, and approval of the remuneration report. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1624 chars), but it is the actual report of the proceedings, not just an announcement that the proceedings occurred.
2021-04-20 English
AGM Information 2021
AGM Information Classification · 99% confidence The document title is "Forløb af ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 10/2021" (Proceedings of the Annual General Meeting in EAC Invest A/S - Company Announcement no. 10/2021). The text explicitly details the agenda items and outcomes of the 'ordinær generalforsamling' (Annual General Meeting), including the approval of the annual report, discharge of the board, election of board members, and approval of remuneration. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the classification is AGM-R (AGM Information). The document length is short (2224 chars) and it is a formal announcement of the proceedings, not the full presentation materials, making AGM-R more appropriate than IP or AR.
2021-04-20 Danish
Indkaldelse til ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 9/2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official notice of an Annual General Meeting (Indkaldelse til ordinær generalforsamling) for EAC Invest A/S. It contains the agenda, proposed resolutions, voting procedures, and logistical details for the meeting. While it relates to the AGM, it is a proxy solicitation and information statement sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-29 Danish
AGM Information 2021
AGM Information Classification · 98% confidence The document is titled "Indkaldelse til ordinær generalforsamling i EAC Invest A/S" which translates to "Notice of Annual General Meeting in EAC Invest A/S". It explicitly mentions the date and time of the general meeting and states that the agenda with appendices is attached ('Vedhæftet dagsorden med bilag'). The document is short (2499 chars) and serves as an announcement regarding the meeting, rather than the full presentation materials or voting results themselves. This fits the definition of an announcement related to the AGM. Since the primary focus is the notice/invitation to the Annual General Meeting, the most specific code is AGM-R, although it is a notice rather than the meeting materials themselves. Given the options, AGM-R is the best fit for an official notice of the AGM, as it relates directly to the event. If the document were purely announcing the publication of the notice, RPA might apply, but since it contains the core details of the notice, AGM-R is preferred over the general RPA/RNS.
2021-03-29 Danish

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